Despite the Enforcement Directorate’s (ED) summons to jeweller Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank (PNB) fraud, they have chosen to ignore the directive by remaining abroad and out of immediate reach of the investigators.
According to ED sources, Nirav Modi is currently in London on a Singaporean passport while his brother Nishal Modi is in Antwerp on a Belgian passport. Nirav’s sister Purvi Mehta also holds a Belgian passport and is said to be in Hong Kong at present.
Purvi’s husband, Mayank Mehta (of Rosy Blue Diamond) has got a British passport and is shuttling between Hong Kong and New York, the sources said.
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